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Can I request expungement if the conviction was for a misdemeanor?
Yes, in the Dominican Republic, it is possible to request the expungement of criminal records for misdemeanors after a set period of time has passed. However, you must comply with specific legal requirements and demonstrate exemplary conduct during that period.
How is the responsibility of notaries regulated in Ecuador?
The responsibility of notaries is regulated by law, and their actions must comply with ethical and legal principles to guarantee the authenticity of the documents.
How are pimping crimes punished in Ecuador?
Pimping crimes, which involve the promotion, facilitation or profit from the sexual exploitation of other people, are considered serious crimes in Ecuador and can carry prison sentences ranging from 13 to 25 years, in addition to financial penalties. This regulation seeks to prevent and combat pimping, protecting people and prosecuting those responsible for this illicit activity.
How is money laundering addressed in the construction and real estate sector in tourist areas in Costa Rica?
Money laundering in the construction and real estate sector in tourist areas is addressed in Costa Rica through specific measures. Additional due diligence is required in real estate and construction transactions in tourist areas, including verification of the legality of funds and identification of beneficial owners. In addition, cooperation between authorities and sector actors is promoted to strengthen the detection and prevention of money laundering in these areas. These actions seek to prevent the misuse of the construction and real estate sector in tourist areas as means to launder illicit funds.
What is the process to request a work permit for minors in Mexico?
The process to request a work permit for minors in Mexico involves submitting an application to the Federal Labor Defense Attorney's Office (PROFEDET) or the corresponding local labor authority. You must comply with legal and child protection requirements.
What is the age limit to receive alimony in Argentina?
In Argentina, the age limit for receiving alimony is generally extended until the children reach the age of majority, which is 18 years of age. However, if the children continue studying, the obligation can be extended until they complete their higher education or until they are 21 years old. In cases of children with disabilities, the obligation may continue beyond the age of majority, depending on the specific needs of the person with a disability.
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